Business Link London Limited

Company Name	Business Link London Limited
Directors	Graham Fisher and Andrew John Senior
Company Status	Dissolved
Company Number	03018248
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Fisher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 February 2001(6 years after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Baileys House 36 Main Street Weston Turville Aylesbury Buckinghamshire HP22 5RR

Director Name	Mr Andrew John Senior
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 February 2001(6 years after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hutchings Walk London NW11 6LT

Secretary Name	Paul Alexander Munden
Nationality	British
Status	Current
Appointed	14 September 2001(6 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	15 Woodlands Avenue London E11 3RA

Director Name	Mr Michael William Tuffrey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Lynette Avenue London SW4 9HD

Director Name	Simon George Sperryn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	Deynes House Deynes Lane Debden Saffron Walden Essex CB11 3LG

Director Name	Mr Kenneth John Rushton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Company Official
Country of Residence	England
Correspondence Address	Chippins Shophouse Lane Farley Green Albury Surrey GU5 9EQ

Director Name	Brian Harold Pearce
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Company Chairman
Correspondence Address	Hamptons Farmhouse Hamptons Shipbourne Kent TN11 9SR

Director Name	John Anthony McCafferty
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Teacher
Correspondence Address	17 Bayston Road London N16 7LU

Director Name	Edward Wilson Hoult
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	14 Layton Place Kew Richmond Surrey TW9 3PP

Director Name	William Millar Hay
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Bt Community Manager
Correspondence Address	12 Shrewsbury House Cheyne Walk London SW3 5LN

Director Name	Mr Michael John Ernest Frye
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Secretary Name	David Martin Edwards
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 The Terrace Wokingham Berkshire RG40 1BP

Director Name	Susan Fey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 23 February 2001)
Role	Chief Executive
Correspondence Address	Leery House 17 Parkstone Avenue Hornchurch Essex RM11 3LX

Director Name	Ian Stewart Ferguson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 23 February 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	15 Chalcot Square Primrose Hill London NW1 8YA

Director Name	Ralph Lewis Ellis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 1996)
Role	Managing Director British Gas
Country of Residence	United Kingdom
Correspondence Address	Nettlebeds Old Alresford Hampshire SO24 9RF

Secretary Name	Graham Mowatt Murray
Nationality	British
Status	Resigned
Appointed	24 July 1995(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	The Hollies Orchard Road Kelvedon Colchester Essex CO5 9NA

Director Name	Mr Geoffrey Pigott
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 1996)
Role	Senior Executive Lloyds Bank P
Country of Residence	United Kingdom
Correspondence Address	The Coach House Oldbury Lane Ightham Kent TN15 9DG

Director Name	Mr Balram Gidoomal
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 1998)
Role	Businessman
Country of Residence	England
Correspondence Address	14 The Causeway Sutton Surrey SM2 5RS

Director Name	Paul Aviss
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1997)
Role	Area Director
Correspondence Address	Marchfield House 45a The Moor Melbourn Royston Hertfordshire SG8 6ED

Director Name	Mr Declan Gerard O'Farrell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Farr Farrington Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JP

Director Name	Mr George Bernard Kessler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Tanza Road London NW3 2UB

Director Name	Mr Peter James Martin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 1998)
Role	Banker
Country of Residence	England
Correspondence Address	86 Sylvandale Welwyn Garden City Hertfordshire AL7 2HT

Director Name	Brian Beanland
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Clumps Road, Lower Bourne Farnham Surrey GU10 3HF

Director Name	Mr Peter George Reid
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 January 1999)
Role	Banker
Country of Residence	England
Correspondence Address	61 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Director Name	Mr Derek Antoney Sawyer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2001)
Role	Librarian
Country of Residence	England
Correspondence Address	60 Charteris Road London N4 3AB

Director Name	Mr David James Springer
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Coromandel North Waltham Hampshire RG25 2DD

Director Name	David Steward Baxter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2002)
Role	Bt Manager
Correspondence Address	3 Rayment Drift Kesgrave Ipswich Suffolk IP5 2GS

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 February 2004	Dissolved (1 page)
7 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2002	Appointment of a voluntary liquidator (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 3RD floor central point 103 new oxford street london WC1A 1DP (1 page)
15 November 2002	Appointment of a voluntary liquidator (1 page)
15 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2002	Declaration of solvency (3 pages)
24 April 2002	Director resigned (1 page)
13 February 2002	Annual return made up to 31/01/02 (4 pages)
24 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 6 new bridge street london EC4V 6AB (1 page)
29 June 2001	Full accounts made up to 31 March 2001 (13 pages)
28 March 2001	New director appointed (2 pages)
16 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
7 March 2001	Annual return made up to 31/01/01 363(288) ‐ Director resigned (5 pages)
6 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
11 December 2000	Full accounts made up to 31 March 2000 (16 pages)
7 December 2000	Memorandum and Articles of Association (31 pages)
13 June 2000	Director resigned (1 page)
5 February 2000	Annual return made up to 31/01/00 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (14 pages)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Annual return made up to 31/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 January 1999	Secretary's particulars changed (1 page)
27 January 1999	Director resigned (1 page)
22 December 1998	Full accounts made up to 31 March 1998 (14 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
18 June 1998	Director's particulars changed (1 page)
17 June 1998	New director appointed (2 pages)
2 March 1998	Annual return made up to 31/01/98 (9 pages)
7 October 1997	Director's particulars changed (1 page)
13 July 1997	Full accounts made up to 31 March 1997 (13 pages)
20 March 1997	Registered office changed on 20/03/97 from: 33 queen street london EC4R 1AP (1 page)
4 March 1997	Annual return made up to 31/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
13 January 1997	New director appointed (3 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
21 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
21 July 1996	Full accounts made up to 31 March 1996 (12 pages)
2 April 1996	New director appointed (2 pages)
22 March 1996	New director appointed (3 pages)
29 February 1996	Annual return made up to 31/01/96 363(288) ‐ Director's particulars changed (10 pages)
30 January 1996	Memorandum and Articles of Association (27 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1995	Director's particulars changed (2 pages)
15 September 1995	New director appointed (2 pages)
5 September 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Secretary resigned (2 pages)
27 July 1995	New secretary appointed (2 pages)
19 July 1995	Accounting reference date notified as 31/03 (1 page)
3 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
24 March 1995	Director resigned (2 pages)

Business Link London Limited

Business Activity

Directors

Location

Accounts

Filing History

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